R D MECHANICAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notification of Joanne Adrain as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Paul Frederick Adrain as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 03/04/253 April 2025 | Termination of appointment of Stephen Martin Wady as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Martin Wady as a director on 2025-04-02 |
| 03/04/253 April 2025 | Cessation of Stephen Martin Wady as a person with significant control on 2025-04-02 |
| 03/04/253 April 2025 | Notification of Rd Mechanical Services Holdings Limited as a person with significant control on 2025-03-31 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Appointment of Ms Kathryn Crawford as a director on 2024-07-24 |
| 25/07/2425 July 2024 | Appointment of Mr David Adrain as a director on 2024-07-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 12 MCKINNEY ROAD NEWTOWNABBEY COUNTY ANTRIM BT36 4PE |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ALASTAIR CALDERWOOD |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 7 MCKINNEY ROAD NEWTOWNABBEY CO. ANTRIM BT36 4PE |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/06/1117 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN WADY / 01/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK ADRAIN / 01/01/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROSEMARY ADRAIN / 01/01/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/07/0929 July 2009 | 31/10/08 ANNUAL ACCTS |
| 06/05/096 May 2009 | 24/04/09 ANNUAL RETURN SHUTTLE |
| 10/09/0810 September 2008 | 31/10/07 ANNUAL ACCTS |
| 13/05/0813 May 2008 | 24/04/08 ANNUAL RETURN SHUTTLE |
| 07/09/077 September 2007 | 31/10/06 ANNUAL ACCTS |
| 03/05/073 May 2007 | 24/04/07 ANNUAL RETURN SHUTTLE |
| 13/09/0613 September 2006 | 31/10/05 ANNUAL ACCTS |
| 20/06/0620 June 2006 | 24/04/06 ANNUAL RETURN SHUTTLE |
| 12/08/0512 August 2005 | 31/10/04 ANNUAL ACCTS |
| 25/08/0425 August 2004 | 31/10/03 ANNUAL ACCTS |
| 13/05/0413 May 2004 | 24/04/04 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 31/10/02 ANNUAL ACCTS |
| 06/05/036 May 2003 | 24/04/03 ANNUAL RETURN SHUTTLE |
| 03/03/033 March 2003 | 31/10/01 ANNUAL ACCTS |
| 25/02/0325 February 2003 | CHANGE OF ARD |
| 29/05/0229 May 2002 | 24/04/02 ANNUAL RETURN SHUTTLE |
| 02/05/012 May 2001 | CHANGE OF DIRS/SEC |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | MEMORANDUM |
| 24/04/0124 April 2001 | DECLN COMPLNCE REG NEW CO |
| 24/04/0124 April 2001 | PARS RE DIRS/SIT REG OFF |
| 24/04/0124 April 2001 | ARTICLES |
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